OpenCompanies

Chapelfield Residential Limited

Company number
04365043
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2002
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Wogan House
99 Great Portland Street
London
W1W 7NY

Previous names

  • Shelfco (No.2700) Limited (until 14 May 2002)
  • CSC Chapelfield Residential Limited (until 1 Mar 2013)
  • Intu Chapelfield Residential Limited (until 17 Oct 2022)

Officers

NameRoleAppointedResigned
BADDELEY, Matthew Richard Director 15 Aug 2022

Control

NameNature of controlNotifiedCeased
Intu Shooping Centres Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2018
Chapelfield Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002

Connections

Owned by

Chapelfield Residential Limited → Chapelfield Gp Limited → Transpennine Partners (Scot) LP → Schroder Real Estate Investment Management Limited → Schroder Investment Management Limited → Schroder International Holdings Limited

Directors’ other companies

Companies at the same address

Data